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MACROPOLITAN LIMITED

Company number 05401565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2023 AP01 Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023
16 May 2023 TM01 Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023
19 Apr 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/22
06 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
31 Mar 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/22
09 Dec 2022 TM01 Termination of appointment of Katrina Dick as a director on 6 December 2022
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
09 Jun 2022 AP01 Appointment of Ms Katrina Dick as a director on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
21 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
21 Apr 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/21
21 Apr 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/21
06 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
29 Sep 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/20
05 Jul 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
26 May 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/20
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
16 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19